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THOMAS OF CALNE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thomas Of Calne Limited. The company was founded 72 years ago and was given the registration number 00495477. The firm's registered office is in CHIPPENHAM. You can find them at The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:THOMAS OF CALNE LIMITED
Company Number:00495477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1951
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England, SN15 3HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR

Secretary31 March 1999Active
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR

Director06 April 2004Active
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR

Director-Active
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR

Director01 August 1992Active
Fairfield, Deansway, Chippenham, SN15 1QY

Secretary15 July 1997Active
54 The Rise, Calne, SN11 0LG

Secretary-Active
Fairfield, Deansway, Chippenham, SN15 1QY

Director01 January 1994Active
55 Quarrydale Close, Calne, SN11 0AX

Director-Active
22 Wessington Park, Calne, SN11 0AT

Director-Active
36 Shelburne Road, Calne, SN11

Director-Active
54 The Rise, Calne, SN11 0LG

Director-Active

People with Significant Control

Plume Motor Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-09-28Persons with significant control

Change to a person with significant control.

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2017-08-15Officers

Change person director company with change date.

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2017-08-15Officers

Change person director company with change date.

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2017-08-15Persons with significant control

Change to a person with significant control.

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2017-08-15Officers

Change person director company with change date.

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2017-08-15Officers

Change person secretary company with change date.

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2017-05-15Address

Change registered office address company with date old address new address.

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2017-05-08Accounts

Accounts with accounts type total exemption full.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Accounts

Accounts with accounts type total exemption small.

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